Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat LECO/243/EXT/AAL/III/2025
Nama Perusahaan Astra Agro Lestari Tbk
Kode Emiten AALI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : LECO/216/EXT/AAL/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 28 April 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Catur Dharma Hall, Lt. 5 Menara Astra, Jl.
diumumkan dan sesuai iklan) Jendral Sudirman Kav. 5-6, Jakarta Pusat -
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Astra Agro Lestari Tbk
Tingning Sukowignjo
Corporate Secretary
Astra Agro Lestari Tbk
Nama Pengirim Tingning Sukowignjo
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2025
Lampiran 1. PENGUMUMAN RUPST AALI 2025_ENG.pdf
2. PENGUMUMAN RUPST AALI 2025_IND.pdf
Dokumen ini merupakan dokumen resmi Astra Agro Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra Agro Lestari Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No LECO/243/EXT/AAL/III/2025
Issuer Name Astra Agro Lestari Tbk
Issuer Code AALI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.LECO/216/EXT/AAL/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 28 April 2025 Time : 09:00
Location : Catur Dharma Hall, Lt. 5 Menara Astra, Jl.
Jendral Sudirman Kav. 5-6, Jakarta Pusat -
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Astra Agro Lestari Tbk
Tingning Sukowignjo
Corporate Secretary
Astra Agro Lestari Tbk
Sender Name Tingning Sukowignjo
Function Corporate Secretary
Date and Time 12-03-2025
Attachment 1. PENGUMUMAN RUPST AALI 2025_ENG.pdf
2. PENGUMUMAN RUPST AALI 2025_IND.pdf
This is an official document of Astra Agro Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Agro Lestari Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.